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Alpha Data Parallel Systems (Holdings) Limited

Alpha Data Parallel Systems (Holdings) Limited is an active company incorporated on 6 November 2012 with the registered office located in Edinburgh, City of Edinburgh. Alpha Data Parallel Systems (Holdings) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC436236
Private limited company
Scottish Company
Age
12 years
Incorporated 6 November 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Suite L4a
160 Dundee Street
Edinburgh
Scotland
EH11 1DQ
Scotland
Same address for the past 6 years
Telephone
01315582600
Email
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1973
Director • American • Lives in UK • Born in Nov 1986
Director • American • Lives in United States • Born in Apr 1981
Director • British • Lives in UK • Born in Dec 1980
Director • British • Lives in Scotland • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Alpha Data Parallel Systems Limited
Andrew Craig McCormick, David Russell Miller, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£10.27M
Increased by £3.25M (+46%)
Turnover
£26.95M
Increased by £6.79M (+34%)
Employees
38
Increased by 5 (+15%)
Total Assets
£23.82M
Increased by £988K (+4%)
Total Liabilities
-£4.08M
Decreased by £2.17M (-35%)
Net Assets
£19.74M
Increased by £3.16M (+19%)
Debt Ratio (%)
17%
Decreased by 10.25% (-37%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Alpha Data Parallel Systems Eot Limited (PSC) Appointed
1 Year Ago on 29 Aug 2024
Karen Ruth Hill Appointed
1 Year Ago on 29 Aug 2024
David Allen William Dolman Appointed
1 Year Ago on 29 Aug 2024
Kevin Richard Roth Appointed
1 Year Ago on 29 Aug 2024
Group Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Group Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Nov 2022
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Documents
Group of companies' accounts made up to 30 November 2024
Submitted on 1 Jul 2025
Confirmation statement made on 6 November 2024 with updates
Submitted on 14 Nov 2024
Notification of Alpha Data Parallel Systems Eot Limited as a person with significant control on 29 August 2024
Submitted on 17 Sep 2024
Appointment of Kevin Richard Roth as a director on 29 August 2024
Submitted on 17 Sep 2024
Appointment of David Allen William Dolman as a director on 29 August 2024
Submitted on 17 Sep 2024
Appointment of Karen Ruth Hill as a director on 29 August 2024
Submitted on 17 Sep 2024
Withdrawal of a person with significant control statement on 16 September 2024
Submitted on 16 Sep 2024
Resolutions
Submitted on 12 Sep 2024
Memorandum and Articles of Association
Submitted on 12 Sep 2024
Group of companies' accounts made up to 30 November 2023
Submitted on 23 May 2024
Repayment History
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